Company information:
Point Midco Limited (No: 13182425)
Address: 30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND
Status: Active
Incorporated: 02-May-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM JOSEPH FERNANDES ( DOB: Mar-1993 From: Dec-2023 )
Current Director: GARETH JOHN NEWTON ( DOB: May-1969 From: Dec-2023 )
Current Director: DEREK BOYD SIMPSON ( DOB: Dec-1961 From: Dec-2023 )
Resigned Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959 From: Feb-2023 To: Dec-2023 )
Resigned Director: ALISTAIR EDWARD JOHN MCCANN ( DOB: Jun-1973 From: Feb-2023 To: Dec-2023 )
Resigned Director: CHRISTOPHER DAVID PORTER ( DOB: Dec-1973 From: Apr-2021 To: Feb-2023 )
Resigned Director: JEREMY STEVEN VICKERS ( DOB: May-1978 From: Apr-2021 To: Feb-2023 )
Resigned Director: DAVID ANTHONY WEBB ( DOB: Aug-1968 From: Apr-2021 To: Dec-2023 )
Persons of Significant Control:
Travers Smith Secretaries Limited, London, EC1A 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-05, Ceased: 2021-03-02)
Point Topco Limited, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)